Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 北海道イーズ株式会社

北海道イーズ株式会社 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related Subsidies北海道労働局Government disclosure27 March 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

27 March 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: 北海道労働局
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 08:32 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 北海道イーズ株式会社Japanese only
Original: 北海道イーズ株式会社
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 27 March 2024
Issuing authority: 北海道労働局
北海道労働局
Industry context: 道路貨物運送業
Affected amount: ¥12M (¥11,599,120)

Violation

Machine-translated summary — verify against original

On March 27, 2024, the Hokkaido Labour Bureau publicly disclosed that Hokkaido Ease Co., Ltd., a road freight transportation company located at 1-21 Matsuyabiru, Senboku-cho, Takikawa City, submitted false application documents claiming to have closed operations when they had not, in order to unlawfully receive employment adjustment subsidies. The total amount involved was 11,599,120 yen, of which some has been repaid. The violation involved creating false documents to falsely claim a business closure, thereby unlawfully obtaining subsidy funds.

Show original Japanese text

休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業していないにも関わらず、休業したとする虚給したもの。

Business location and permit details

Business location address: 札幌市東区北42条東15丁目
Representative: 北海道イーズ株式会社

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under Employment-related Subsidies.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original 北海道労働局 source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-05T15:18:22.901+00:00
Evidence checked: 2026-08-05T15:18:22.722+00:00
Archive captured: 2026-07-12T11:32:14.606632+00:00

Show audit JSON

{
  "record": {
    "id": "8adfd6ee-c24e-45e2-8f8b-8e3642819d19",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-bei-hai-dao-izu-20240220-f67e1127",
    "company_name_original": "北海道イーズ株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-bei-hai-dao-izu-20240220-f67e1127",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f77bc5805hpq6xz",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveCapturedAt": "2026-07-12T11:32:14.606632+00:00",
    "extractedAt": "2026-08-05T15:18:22.901+00:00",
    "translatedAt": "2026-07-15T16:01:40.119+00:00",
    "evidenceCheckedAt": "2026-08-05T15:18:22.722+00:00",
    "generatedAt": "2026-09-27T18:48:50.847Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.